EZTEK LIMITED
CLINTERTY

Hellopages » Aberdeen City » Aberdeen City » AB21 0TT

Company number SC146531
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address NEWHOUSE, TYREBAGGER, CLINTERTY, KINELLAR, AB21 0TT
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 16 September 2015. The most likely internet sites of EZTEK LIMITED are www.eztek.co.uk, and www.eztek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Inverurie Rail Station is 7.9 miles; to Portlethen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eztek Limited is a Private Limited Company. The company registration number is SC146531. Eztek Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of Eztek Limited is Newhouse Tyrebagger Clinterty Kinellar Ab21 0tt. . TROMP DE HAAS, Marisa Angelina is a Secretary of the company. VAN TUIJL, Hubert Willem is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
TROMP DE HAAS, Marisa Angelina
Appointed Date: 10 November 1993
Director
VAN TUIJL, Hubert Willem
Appointed Date: 10 November 1993
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 November 1993
Appointed Date: 16 September 1993
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 November 1993
Appointed Date: 16 September 1993

Persons With Significant Control

Mr Hubert Willem Van Tuijl
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Bema (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ms Marisa Angelina Tromp De Haas
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

EZTEK LIMITED Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 16 September 2015
07 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2015.
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
08 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1993
Secretary resigned;new secretary appointed
07 Dec 1993
Director resigned;new director appointed
07 Dec 1993
Registered office changed on 07/12/93 from: 24 great king street edinburgh EH3 6QN
16 Sep 1993
Incorporation

EZTEK LIMITED Charges

29 January 2007
Standard security
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit at blackburn industrial estate, woodside road…
8 May 2002
Standard security
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 woodburn road,blackburn industrial…
10 April 2002
Bond & floating charge
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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